IRB Invit Fund has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2026-27

October 8, 2026 Corporate Relationship Department, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block G Dalal Street, Mumbai 400 001 Bandra Kurla Complex, Bandra (E), Mumbai 400 051 Dear Sir / Madam, Ref: Scrip Code: 540526, Symbol: IRBINVIT Subject: Compliance Report on Corporate Governance Pursuant to Regulation 26K(1) of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 and SEBI Master Circular SEBI/HO/DDHS-PoD-2/P/CIR/2025/102 dated July 11, 2025, we hereby submit the Compliance Report on Corporate Governance for IRB InvIT Fund for the quarter ended September 30, 2026. Request you to take the above on record. Thanking you. Yours Faithfully, For IRB Infrastructure Private Limited (Investment Manager to IRB InvIT Fund) Swapna Arya Company Secretary & Compliance Officer IDBI Trusteeship Services Limited Ground Floor, Universal Insurance Bldg, Sir Phirozshah Mehta Rd., Fort Mumbai 400 001 Encl.: As above PART A Format of report on Governance to be submitted by the investment manager for the Quarter ended September 30, 2026 1. Name of InvIT: IRB InvIT Fund 2. Name of the Investment manager: IRB Infrastructure Private Limited 3. Quarter ending: September 30, 2026 I. Composition of Board of Directors of the Investment Manager Title Name PAN* & DIN Category Initial Date of Date Tenur No. of No of Number of Number of (Mr./ of the (Chairperson Date of Reappointmen of e directorshi Independen memberships in posts of Ms.) Director / Non- Appointment t Cessa (in ps in all t Audit / Chairperson Independent / tion month Managers directorshi Stakeholder in Audit / Independent / s) / ps in all Committee(s) in Stakeholder Nominee) Investmen Managers / all Managers / Committee(s) t Investment Investment in all Managers Managers Managers of Managers / of REIT / of REIT / REIT / InvIT and Investment InvIT and InvIT and listed entities, Managers of listed listed including this REIT / InvIT entities, entities, Investment and listed including including Manager% entities, this this (Refer Regulation including this Investmen Investment 26G of InvIT Investment t Manager Manager Regulations) Manager% (Refer Regulation 26G of InvIT Regulations) Mr. Rajinder Pal DIN: Chairman & 14/02/2017** 14/02/2022*** - - 3 1 3 2 Singh 02943155 Non- Independent Director Mr. Jitender DIN: Non- 01/03/2025 Not Applicable - - 1 - 2 - Kumar 01552767 independent Chauhan Director -Whole time Director & Chief Executive Officer Mr. Rushabh DIN: Non- 31/03/2023 31/03/2026# - - 1 - 5 - Gandhi 08089312 independent Director - Executive Director & Chief Financial Officer Mr. Sunil Tandon DIN: Independent 05/06/2020 05/06/2023 - 75.25 2 2 3 2 00874257 Director Mr. Nikesh Jain DIN: Independent 16/03/2022 - - 54.14 1 1 9 4 06837475 Director Ms. Anusha DIN: Independent 31/03/2023 - - 42.00 1 1 8 2 Chaitanya 10087897 Director Date Whether Regular chairperson appointed: Yes Whether Chairperson is related to Managing Director or CEO: No * Due to non-availability of XBRL utility for filing this report, PAN of the Directors are not included in this report. PAN of the Directors will be separately provided to Stock Exchanges. **Appointed as an Independent Director on 14/02/2017 and second term as an Independent Director was completed on 13/02/2022. ***Re-appointed as Non-Executive - Non-Independent Director, notwithstanding his attaining the age of 75 years, for a further period of three (3) years commencing from February 14, 2027. # Re-appointed as Executive Director w.e.f. 31/03/2026, prior to that designated as Chief Financial Officer w.e.f. 26/03/2021. % While calculating the Committee positions of the Directors, both listed and unlisted public companies have been considered including this Investment Manager. II. Composition of Committees Name of Committee Whether Name of Committee Category Date of Date of Regular members (Chairperson/Non- Appointment Cessation chairperson Independent/Independent appointed /Nominee) 1. Audit Committee Yes Mr. Sunil Tandon Chairman - Independent Director 05/06/2020 - Mr. Jitender Kumar Chauhan Member- Non- Independent Director 01/03/2025 - Mr. Nikesh Jain Member- Independent Director 16/03/2022 - Ms. Anusha Date Member – Independent Director 21/07/2025 - 2. Nomination & Remuneration Committee Yes Mr. Sunil Tandon Chairman - Independent Director 05/06/2020 - Mr. Rajinder Pal Singh Member- Non- Independent Director 14/02/2017 - Mr. Nikesh Jain Member- Independent Director 29/07/2022 - Ms. Anusha Date Member- Independent Director 31/03/2023 - 3. Risk Management Committee Yes Mr. Nikesh Jain Chairman - Independent Director 31/03/2023 - Mr. Jitender Kumar Chauhan Member- Non- Independent Director 01/03/2025 - Mr. Rushabh Gandhi Member- Non- Independent Director 31/03/2023 - 4. Stakeholders Relationship Committee Yes Mr. Nikesh Jain Chairman - Independent Director 31/03/2023 - Mr. Jitender Kumar Chauhan Member- Non- Independent Director 01/03/2025 - Mr. Rushabh Gandhi Member- Non- Independent Director 31/03/2023 - III. Meetings of Board of Directors Date(s) of Meeting (if any) in the previous Date(s) of Whether requirement of Number of Directors present* Number of Maximum gap quarter Meeting (if any) Quorum met* independent between any in the relevant directors present* two quarter (Yes / No) consecutive meetings (in number of days) 15/05/2026 - - - - - 02/07/2026 Yes 5 3 47 23/07/2026 Yes 6 3 20 26/08/2026 Yes 6 3 33 21/09/2026 Yes 6 3 25 24/09/2026 Yes 6 3 2 24/09/2026 Yes 6 3 0 * to be filled in only for the current quarter meetings. IV. Meetings of Committees (i) Audit Committee: Date(s) of meeting of the committee in the Whether Number of Directors Number of independent Date(s) of Maximum gap relevant quarter requirement of present* directors present* meeting of the between any two Quorum met committee in consecutive (details)* the previous meetings (in (Yes / No) quarter number of days) ** - - - - 15/05/2026 - 02/07/2026 Yes 3 3 - 47 23/07/2026 Yes 4 3 - 20 26/08/2026 Yes 4 3 - 33 21/09/2026 Yes 4 3 - 25 24/09/2026 Yes 4 3 - 2 * to be filled in only for the current quarter meetings. **This information has to be mandatorily given for audit committee and risk management committee. For rest of the committees, giving this information is optional. (ii) Nomination and Remuneration Committee: Date(s) of meeting of the Whether requirement of Quorum Number of Directors Number of Date(s) of meeting of the Maximum gap committee in the relevant met (details)* present* independent committee in the previous between any two quarter (Yes / No) directors present* quarter consecutive meetings (in number of days) ** 26/08/2026 Yes 4 3 - - * to be filled in only for the current quarter meetings. **This information has to be mandatorily given for audit committee and risk management committee. For rest of the committees, giving this information is optional (iii) Stakeholder Relationship Committee: Date(s) of meeting of the Whether requirement of Quorum Number of Directors Number of Date(s) of meeting of the Maximum gap committee in the relevant met (details)* present* independent committee in the previous between any two quarter (Yes / No) directors present* quarter consecutive meetings (in number of days) ** - - - - - - * to be filled in only for the current quarter meetings. **This information has to be mandatorily given for audit committee and risk management committee. For rest of the committees, giving this information is optional. (iv) Risk Management Committee: Date(s) of meeting of the Whether requirement of Quorum Number of Directors Number of Date(s) of meeting of the Maximum gap committee in the relevant met (details)* present* independent committee in the previous between any two quarter (Yes / No) directors present* quarter consecutive meetings (in number of days) ** - - - - 13/03/2026 - 21/09/2026 Yes 3 1 - 191 * to be filled in only for the current quarter meetin [Showing first 8,000 characters — download PDF for full document]